Law-ref.org United Nations Convention against Corruption
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ARTICLE-14: Measures to prevent money-laundering     [go to this ARTICLE]
... (a) To include on forms for the electronic transfer of funds and related messages accurate and meaningful information on the originator; ...


ARTICLE-50: Special investigative techniques     [go to this ARTICLE]
... 1. In order to combat corruption effectively, each State Party shall, to the extent permitted by the basic principles of its domestic legal system and in accordance with the conditions prescribed by its domestic law, take such measures as may be necessary, within its means, to allow for the appropriate use by its competent authorities of controlled delivery and, where it deems appropriate, other special investigative techniques, such as electronic or other forms of surveillance and undercover operations, within its territory, and to allow for the admissibility in court of evidence derived therefrom. ...